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STOCK GURU SCAM
MHADA issues OC to free-sale buildings in Patra Chawl redevelopment projectThe Maharashtra Housing and Area Development Authority (MHADA) has issued Occupation Certificates (OC) to free-sale building components for...- StockGuru PMLA case: Court summons accused on ED's complaintUllas Prabhakar, the main accused in the multi-crore StockGuru scam case, and seven others have been summoned by a Delhi court on a complai...
- Delhi High Court grants bail to two accused in multi-crore StockGuru scamThe Delhi High Court today granted bail to two men who were allegedly agents of Ullas Prabhakar, the main accused in the multi-crore StockG...
- Stock Guru scam: Court orders attachment of over Rs 100 crore assets and propertiesThe assets were first frozen last year by the Enforcement Directorate under provisions of the Prevention of Money Laundering Act.
- StockGuru scam: CBI arrests Income Tax Deputy CommissionerCBI has arrested an Indian Revenue Service officer for allegedly receiving bribes from the perpetrator of the StockGuru scam.
- StockGuru scam: Ullhas Prabhakar, wife denied bailUllhas Prabhakar, prime accused in the multi-crore 'StockGuru' scam case, and his wife have been denied bail by a Delhi court.
- StockGuru mastermind bombards Sebi with RTI queriesThe main accused of over Rs 1,500-crore 'StockGuru' scam is repeatedly seeking information on various money guarantee products and services.
- 'StockGuru' scam: Court takes cognizance of charge sheetA Delhi court today took cognizance of a supplementary charge sheet in the multi-crore 'StockGuru' scam case.
- StockGuru scam: Court allows investors to recover Rs 12 lakhSeven of the victims of the multi-crore StockGuru scam have been allowed by a Delhi court to recover Rs 12 lakh from the fraudulent company...
- 'StockGuru' scam: Police files supplementary charge sheet against Ullhas PrabhakarSpecial Public Prosecutor said that Naresh was one of the prominent agents working for Ullhas and the probe agency had recovered Rs 4 cr fr...
- StockGuru scam mastermind tries RTI for Sebi info against himThe information sought by Lokeshwar Dev, who is said to have used different names, including that of Ulhas Khaire, for different fraudulent...
- Stock Guru: ED to attach properties worth Rs 125 crore of accused coupleED is set to attach properties worth more than Rs 125 crore of the main accused in the Stock Guru scam -- Ullas Prabhakar and his wife.
- Court allows ED to quiz Stock Guru scam accused in Tihar JailThe Enforcement Directorate(ED) has been allowed by a Delhi court to interrogate and record the statements of Ullas Prabhakar and his wife.
- Stock Guru scam: Court to consider charge sheet on February 16A Delhi court today fixed February 16 for considering the issue of taking cognisance of the charge sheet filed against Ullas Prabhakar and ...
- Stock Guru scam: Mittal, Khaire to be confrontedCBI now plans to confront Deputy Income Tax Commissioner Yogendra Mittal with promoter of Stock Guru Ulhas Khaire.
- Stock Guru scam: I-T officer removed from Finance MinistryA senior Income Tax official has been removed from the Finance Ministry after CBI carried out raids at his properties on charges of alleged...
- Stock guru scam: CBI searches premises of I-T officialThe CBI today carried out searches at the office and residence of a deputy director at Income Tax in connection with allegations that searc...
- Stock Guru, a tech-savvy spyThe jammer came with a remote. Besides, they had a clock with a hidden video recorder , a wrist watch-cumrecorder and a digital video recor...
- Stock's scam: ‘Stock guru’ held 94 bank accounts under 13 namesThe couple got married in 2005. In the next few years, they had opened 94 accounts in 20 different banks across the country under 13 fake n...
- Stock Guru fraud: Victims in Mumbai may number 1,000The Delhi police have estimated the scale of the fraud at over Rs 1,100 cr. They have frozen 94 bank accounts belonging to Stock Guru's off...
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